Fraud score
Deliver real-time fraud protection
Take control of a shifting fraud landscape with a tailored approach to prevention.
Customizable protection
Design your fraud detection strategy around your unique risk profile, while simplifying compliance.
Audit-ready outcomes
Gain full visibility into how attributes are scored to help meet auditing requirements.
Hassle free integration
Fraud Score layers into your KYC check and risk signals, with a light API modification.
Analyze identity signals at your pace
Fraud Score evaluates a wide range of identity attributes. You define the risk level and can adjust rules instantly to reflect your evolving fraud strategy.
Fraud detection tailored to your needs
Tailor the scoring model to your specific needs and gain full visibility into how decisions are made.
A ready to implement fraud tool
Integrate Fraud Score seamlessly into your existing identity solution with minimal API changes.
Fine-tune scoring logic to match your risk appetite
Define your own thresholds and weightings to align with your risk appetite. As fraud trends shift, you can modify rules in real time without waiting for vendor intervention.
A smarter way to fight fraud
GBG Go
GBG Go Connect with every genuine customer with the all-in-one identity platform for fast, easy, and safe business growth around the world.
